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14-9562
| 1 | 1. | | Item | Approval of minutes of the April 22, 2025 Police and Fire Investment Committee meeting. | | |
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14-9563
| 1 | 2. | | Item | Oral Update by CIO, Prabhu Palani. | | |
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14-9590
| 1 | 3. | | Item | Presentation of Cryptocurrency. | | |
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14-9565
| 1 | 4. | | Item | Overview of public markets ex equities by Senior Investment Officer, Jay Kwon. | | |
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14-9566
| 1 | 5. | | Item | Discussion and action on the Investment Policy Statement revisions by Meketa Investments and Verus Investments. | | |
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14-9567
| 1 | 6. | | Item | Presentation of risk reports by Verus Investments. | | |
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14-9591
| 1 | 7. | | Item | Discussion and approval for the Secretary to negotiate and execute a five-year extension to the custodian banking services agreement with the Bank of New York for:
· Police and Fire Department Retirement Plan not-to-exceed $2,720,000.
· Police and Fire Retiree Health Care Trust Fund not-to-exceed $275,000. | | |
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14-9569
| 1 | 8. | | Item | Semi annual manager decisions. | | |
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